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Tencent Cloud to reportedly offer deepfake creation tool at $145

Not funny: Comedy club NFT debacle teaches lesson in transparency

Ordinals Finance carries out $1M exit scam

Spanish police dismantled a crypto scam organization that bagged over $110M

KuCoin’s Twitter account hacked – exchange says it will reimburse victims

AI Emerges as the Future Weapon Against Crypto Scammers

MetaMask Deny Wallet Draining is Due to Exploit

Ethereum block explorer Etherscan adds anti-scam feature

Etherscan Reconfigures Blockchain Explorer Settings to Filter Out Potential Scams

Sybil Millionaires: How Airdrop Hunters Trick Projects and Snatch Fortunes

US State Regulators Ban ‘Ponzi Scheme’ AI Trading DApp YieldTrust

Net losses from crypto theft down sharply in Q1 2023 at $322M: Report

North Korean hacking group APT43 found to rely on cryptocurrency crime

Ontario court documents describe kidnap, ransom, torture of $41M crypto scammer

Crypto scams, exploits down 71% YoY as $370M lost since January

Montenegro Vice President announces arrest of individual suspected to be Do Kwon

France looks to ban influencers from promoting crypto products, projects

OneCoin associate Irina Dilkinska charged following US extradition

Investors Sue Crypto Influencer BitBoy For Promoting FTX

Crypto investment fraud in the US hits record $2.57B – up 183% YoY

Binance launches anti-scam campaign in collaboration with law enforcement agencies

Prosperous Australians Most Likely to Fall Victim to Crypto Scammers

Kraken and Custodia Bank CEOs say regulators ignored their warnings about scams and fraud

Korean authorities confirm search for Do Kwon

Robinhood confirms Twitter hack that promoted fraudulent crypto token

Latam sports channel’s Twitter hacked to promote fake XRP giveaway

Navigating the world of crypto: Tips for avoiding scams

Illegal on-chain cryptocurrency activities reach all-time highs of $20.1B

DeFi was the most attacked ecosystem in 2022: Finance Redefined

$3.9 billion lost in the cryptocurrency market in 2022: Report

DeFi sees exploits and exit scam drama in the last week of 2022: Finance Redefined

Coffeezilla Takes on Logan Paul in Latest CryptoZoo Scam

Crypto Endorsements From Top Celebrities Ended in Tears in 2022

Report reveals 12% of BNB Chain and 8% of ETH tokens are scams

OneCoin co-founder pleads guilty on fraud, money laundering charges

SEC charges eight in $100M social media securities fraud

The FTX Ponzi: Uncovering The Largest Fraud In Crypto History

BitBoy alleges O’Leary was key player in Celsius collapse along with FTX

CertiK investigates KYC actors hired to scam the web3 community

FTX hacker identity discovered by Kraken Exchange team

Over 95% of tokens launched on Uniswap are scams – Research

BNB Chain Tops Crypto Scams and Rug Pull List: Research

UK High Court shutters crypto firm PGI Global for alleged scam involvement

Bug causes Google to list malicious websites in searches for ‘CoinMarketCap’

Reddit NFT Collection: How to Sell Your Avatars Without Getting Scammed

Crypto hacks are set to hit all-time highs in 2022, analyst explains

Trustcheck: Chrome Plug-in Warns Crypto Users of Suspicious Activity on Their Device

North Korean Lazarus Group targets Japanese crypto firms

CNN’s NFT marketplace shutdown sparks rug pull accusations

Brazil police, US authorities bust transnational crypto fraud ring led by ‘Bitcoin Sheikh’

$590M BNB moved to Tether-blacklisted wallet amid rumors of Binance hack

DeFiYield REKT list reveals 18% decrease in lost DeFi funds during September totaling $170M

BNB Chain launches a new community-run security mechanism to protect users

US Treasury Department blacklists Bitcoin addresses linked to Iran ransomware group

New Free DAO crashes 99% after $1.25M flash loan attack

Australia creates special crypto police unit to crack down on money laundering

FatManTerra educates community on crypto scams by creating fake investment scheme

UK judge rules to extradite Christopher Hamilton to US for trial on OneCoin scam

Former NetVRk CEO claims founders used investor funds to buy real-world luxury home

Dogechain developer wallet caught dumping 1 million tokens a minute

SudoRare developers reap $815,000 from rug pulling project

Metaverse is a key factor in long-term NFT success, says new research

CommerceBlock CEO slams US Treasury Department’s crackdown on Tornado Cash, says it ‘makes little sense’

Chainalysis reports $2B lost in cross-chain bridge hacks

U.S. Senator seeks safeguards disclosures from Apple, Google amid rise in fake crypto apps

Okcoin warn of ‘elder fraud’ following recovery of $1M in stolen crypto

Cryptojacking in finance soared 269% in H1 2022

Titanium Blockchain CEO pleads guilty in $21M fraudulent ICO case

Australian regulator trials auto take-down of crypto scam sites

Mixer usage sees all-time high thanks to nation-affiliated cybercriminals

BNB Chain launches DApp platform with 'Red Alarm' to warn users about scams

Red Flags: Top 5 to Look Out For Before Investing in Crypto Projects

Hackers steal over $4.7M from Uniswap V3 via phishing attack

FBI Adds OneCoin Founder Ruja Ignatova ‘Crypto Queen’ to Its Top 10 Most Wanted List

How to Protect Yourself and Community From Common Crypto Scams

Coinbase introduces KYC rules for its Netherland users to comply with local legislation

Indian crypto investors have lost $128 million due to fake exchanges and wallets

Dogecoin gaining popularity for illegal activities, Elliptic report says

Chainalysis unveils a 24/7 hotline for victims of cryptocurrency crimes

CipherTrace report shows a decline in illicit activity in the crypto ecosystem

Richard Branson ramps up efforts to end crypto scams using his name

Newspaper Twitter account hacked to promote Goblintown phishing scam

CertiK shares security tips following third BAYC security compromise in six months

Australian consumer group calls for urgent regulation of crypto

Hacker tastes own medicine as community gets back stolen NFTs

Metaverse-related phishing attacks become the newest form of high-tech fraud

World of Solana hacker gets scammed in community sting

$1.5 Million worth of Moonbirds NFTs are stolen by hackers in a phishing attack

‘Yikes!’ Elon Musk warns users against latest deepfake crypto scam

$44M Ponzi scheme charged with stealing $18M in funds

Terra founder Do Kwon shares plan to save the UST stablecoin peg

Safemoon is down 96.5% down from all-time high after Coffeezilla’s recent fraud allegations

At least 54 apes were stolen in BAYC Instagram hack

Bored Ape Yacht Club NFTs stolen in Instagram phishing attack

Former SafeMoon CTO ‘Papa’ responds to fraud allegations

Fresh allegations emerge against SafeMoon leadership

SafeMoon embroiled in further scandal as promoter accused of $12 million fraud

Twitter Users Blame NFT Platform Manifold For $ASH Token Dump

Was Netflix’s “Trust No One: The Hunt For The Crypto King” a propaganda play?

Investors lose $20 million in NFT rug-pull

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